HAPPY DAY
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2023
Board 2
Charlie LUYCKX
Current
Director · in office according to the act of 03-01-2024 · 6-year term from 2023
Jacqueline VERMANDER
Current
Director · in office according to the act of 03-01-2024 · 6-year term from 2023
Day-to-day management 2
Charlie LUYCKX
Current
Managing director and chair of the board · appointed in the act of 03-01-2024
Jacqueline VERMANDER
Current
Managing director and chair of the board · appointed in the act of 03-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 03-01-2024Owners and capital
Capital transactions
Capital over time
- 03-01-2024 Capital stated in the deed · €75,000 · 250 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Charlie LUYCKX |
|
| Jacqueline VERMANDER |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 03-01-2024 (in Dutch)